Possible キャリアアップ助成金不正受給関与公表 against She Hui Bao Xian Lao Wu Shi Fa Ren Azi
Action summary
- Company
- Original: 社会保険労務士法人アジ
- Entity match
- Possible entity match65/100Machine checkedsubsidy_fraud_public_disclosure_nameCreated from public subsidy fraud disclosure. Corporate Number was not independently matched at import time.
- Governing law
- 雇用関係助成金雇用関係助成金
- Action type
- キャリアアップ助成金不正受給関与公表キャリアアップ助成金不正受給関与公表
- Action date
- June 24, 2024
- Issuing authority
- Kumamoto Labour Bureau熊本労働局
Violation
Show original Japanese text
令和6年6月24日 今村 浩之 熊本市中央区草葉町2-5 キャリアアップ助成金 令和6年6月24日 アン経営管理事務所 契約書等を作成し、当該助成金の不正受 給に関与したもの。 ※「返還状況」欄は公表日時点の情報を掲載。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 雇用関係助成金.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T20:25:36.141+00:00
- Evidence checked
- 2026-05-14T20:25:36.141+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "d42a959d-0815-4043-81e5-987bd66f4117",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-azi-20240624-0861b720",
"company_name_original": "社会保険労務士法人アジ",
"company_name_registry": "社会保険労務士法人アジ",
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "雇用関係助成金"
},
"action_type": {
"ja": "キャリアアップ助成金不正受給関与公表",
"en": "キャリアアップ助成金不正受給関与公表"
},
"authority": {
"ja": "熊本労働局",
"en": "Kumamoto Labour Bureau"
}
},
"entity_match": {
"status": "possible",
"confidence": 65,
"method": "subsidy_fraud_public_disclosure_name",
"method_label": "subsidy_fraud_public_disclosure_name",
"notes": "Created from public subsidy fraud disclosure. Corporate Number was not independently matched at import time."
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under 雇用関係助成金."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-azi-20240624-0861b720",
"officialSourceUrl": "https://jsite.mhlw.go.jp/kumamoto-roudoukyoku/content/contents/002533065.pdf",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T20:25:36.141+00:00",
"translatedAt": null,
"evidenceCheckedAt": "2026-05-14T20:25:36.141+00:00",
"generatedAt": "2026-05-15T02:33:25.013Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
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Language
日本語版を見る (Japanese)Company info
- English name
- She Hui Bao Xian Lao Wu Shi Fa Ren Azi Romanized
- Japanese name
- 社会保険労務士法人アジ
- Registered address
- 熊本市中央区草葉町2-5
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.